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M & N Secretaries Limited (No: 03775091)

Address: 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

Status: Active

Incorporated: 20-May-1999

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 19-May-2024

Industry Class: 74990 - Non-trading company

Current Director: SANDEEP KAUR BADESHA ( DOB: Jun-1989   From: Nov-2017  )

Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991   From: Sep-2011  )

Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991   From: Sep-2011  )

Current Director: LIBERTY REBECCA DAVEY ( DOB: Jul-1991   From: Sep-2011  )

Current Director: KHATERA HAKIMI ( DOB: Aug-1988   From: Jun-2016  )

Current Director: KAREN JAYNE MILLINER ( DOB: Mar-1960   From: May-1999  )

Current Director: LIBERTY REBECCA O'BRIEN ( DOB: Jul-1991   From: Sep-2011  )

Current Director: ILANA MICHELLE VARNEY ( DOB: Apr-1989   From: May-2013  )

Current Secretary: EDEN SECRETARIES LIMITED (   From: May-2005  )

Resigned Director: JESSICA CANDICE BROOM ( DOB: Sep-1992   From: Jul-2021   To: Nov-2021  )

Resigned Director: VICKI BURGESS (   From: May-2003   To: May-2005  )

Resigned Director: PATSY-LOUISE COUCH (   From: May-2015   To: Sep-2015  )

Resigned Director: ANNA DAVIES (   From: May-2005   To: May-2005  )

Resigned Director: SALINA DEAN (   From: May-2005   To: May-2005  )

Resigned Director: NATALIE TANYA DUHANEY ( DOB: Sep-1980   From: Sep-2002   To: Dec-2002  )

Resigned Director: TAMSIN JANE EDEN ( DOB: Oct-1978   From: May-2013   To: Dec-2013  )

Resigned Director: DAVID JOHN ELDRIDGE ( DOB: Jan-1935   From: May-1999   To: Jan-2003  )

Resigned Director: GLASSMILL LIMITED (   From: May-2005   To: May-2005  )

Resigned Director: CHRISTINE HARRIS (   From: May-2005   To: May-2005  )

Resigned Director: CHLOE JANE HAWKINS (   From: May-2006   To: Jun-2011  )

Resigned Director: AMANDA JOHN (   From: Mar-2011   To: Nov-2012  )

Resigned Director: EVE LOUISE KELLY ( DOB: Feb-1983   From: May-2000   To: Mar-2003  )

Resigned Director: CHRISTOPHER ROBIN LANGFORD ( DOB: Feb-1946   From: May-1999   To: Jan-2003  )

Resigned Director: SHELLEY LONG (   From: Jan-2011   To: Feb-2011  )

Resigned Director: KERRY LEE NASH ( DOB: Apr-1980   From: May-1999   To: Oct-2003  )

Resigned Director: MELISSA NEWTON (   From: Feb-2004   To: Mar-2005  )

Resigned Director: CHARLENE MARIE TAMILA (   From: Nov-2007   To: Jul-2009  )

Resigned Director: JESSICA WONG ( DOB: Aug-1992   From: Jan-2022   To: Nov-2022  )

Resigned Secretary: M & N SECRETARIES LIMITED (   From: May-2005   To: May-2005  )

Resigned Secretary: KAREN JAYNE MILLINER ( DOB: Mar-1960   From: May-1999   To: May-2005  )

Persons of Significant Control:

M & N Corporate Services Limited, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Net assets (liabilities) 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
History Chart

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